About

Registered Number: 09974661
Date of Incorporation: 28/01/2016 (8 years and 2 months ago)
Company Status: Active
Registered Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX,

 

Founded in 2016, Great North Research & Innovation Ltd are based in Newcastle Upon Tyne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Andrew Timms 20 November 2017 - 1
GERARDOS, Georgios, Dr 28 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 07 July 2020
RESOLUTIONS - N/A 17 June 2020
MA - Memorandum and Articles 16 June 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2020
SH01 - Return of Allotment of shares 16 June 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 18 October 2019
SH01 - Return of Allotment of shares 02 October 2019
CH01 - Change of particulars for director 19 August 2019
RESOLUTIONS - N/A 26 February 2019
RESOLUTIONS - N/A 26 February 2019
RP04SH01 - N/A 13 February 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 29 January 2019
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 05 June 2018
SH01 - Return of Allotment of shares 17 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 April 2018
SH08 - Notice of name or other designation of class of shares 17 April 2018
RESOLUTIONS - N/A 12 April 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 09 February 2018
AD01 - Change of registered office address 09 February 2018
SH01 - Return of Allotment of shares 06 February 2018
RESOLUTIONS - N/A 02 February 2018
RESOLUTIONS - N/A 05 January 2018
SH01 - Return of Allotment of shares 18 December 2017
SH01 - Return of Allotment of shares 14 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2017
RESOLUTIONS - N/A 12 December 2017
RESOLUTIONS - N/A 11 December 2017
AA - Annual Accounts 25 October 2017
AA01 - Change of accounting reference date 13 July 2017
CS01 - N/A 07 February 2017
NEWINC - New incorporation documents 28 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.